Chung Ying Cash And Carry Limited

Company Name	Chung Ying Cash And Carry Limited
Company Status	Active
Company Number	01863793
Category	Private Limited Company
Incorporation Date	15 November 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Stephen Chun Mang Chan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	20 Egdon Close Ferndown Dorset BH22 8LF

Director Name	Mr William Chun Yip Chan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	8 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Trinh Chan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(16 years after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Secretary Name	Trinh Chan
Nationality	British
Status	Current
Appointed	30 November 2000(16 years after company formation)
Appointment Duration	23 years, 5 months
Role	Library Clerk
Country of Residence	United Kingdom
Correspondence Address	8 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Jeffer Chan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	4 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Mrs Yeung Sau Lin Chan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	4 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Secretary Name	Mrs Yeung Sau Lin Chan
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	4 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Contact

Telephone	0141 3330333
Telephone region	Glasgow

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Mr Stephen Chun Mang Chan 50.00% Ordinary
300 at £1	Mr William Chun Yip Chan 50.00% Ordinary

Financials

Year	2014
Net Worth	£309,534
Cash	£17,049
Current Liabilities	£687,036

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

10 October 1991	Delivered on: 30 October 1991 Persons entitled: Bank of China Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 2/l, 271 sauchiehall street, glasgow. Outstanding
8 June 1987	Delivered on: 18 June 1987 Persons entitled: Bank of China Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of even date. Particulars: All and whole that area of ground part of the lands of colston, number twenty two colston gardens, bishopbriggs (see form 395 for full details). Outstanding

10 October 1991

Delivered on: 30 October 1991
Persons entitled: Bank of China

Classification: Standard security presented for registration in scotland
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Flat 2/l, 271 sauchiehall street, glasgow.
Outstanding

8 June 1987

Delivered on: 18 June 1987
Persons entitled: Bank of China

Classification: Standard security which was presented for registration in scotland
Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of even date.
Particulars: All and whole that area of ground part of the lands of colston, number twenty two colston gardens, bishopbriggs (see form 395 for full details).
Outstanding

Filing History

30 December 2020	Director's details changed for Mr William Chun Yip Chan on 30 December 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
2 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
20 August 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 20 August 2018 (1 page)
7 July 2018	Satisfaction of charge 2 in full (4 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 600 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 600 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 600 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 600 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 600 (6 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 600 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (16 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (16 pages)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (16 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (16 pages)
25 January 2010	Director's details changed for Mr Stephen Chun Man Chan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Stephen Chun Man Chan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Stephen Chun Man Chan on 1 October 2009 (2 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
7 January 2009	Return made up to 19/12/08; full list of members (6 pages)
7 January 2009	Return made up to 19/12/08; full list of members (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 July 2008	Registered office changed on 11/07/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
16 January 2008	Return made up to 19/12/07; no change of members (7 pages)
16 January 2008	Return made up to 19/12/07; no change of members (7 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
31 January 2007	Return made up to 19/12/06; full list of members (7 pages)
31 January 2007	Return made up to 19/12/06; full list of members (7 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
29 December 2005	Return made up to 19/12/05; full list of members (7 pages)
29 December 2005	Return made up to 19/12/05; full list of members (7 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
11 December 2004	Return made up to 19/12/04; full list of members (7 pages)
11 December 2004	Return made up to 19/12/04; full list of members (7 pages)
27 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 19/12/03; no change of members (5 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 19/12/03; no change of members (5 pages)
27 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
27 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 December 2002	Return made up to 19/12/02; full list of members (7 pages)
19 December 2002	Return made up to 19/12/02; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
18 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
18 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
17 July 2001	Â£ ic 700/600 01/05/01 Â£ sr 100@1=100 (1 page)
17 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2001	Â£ ic 700/600 01/05/01 Â£ sr 100@1=100 (1 page)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 2001	Â£ ic 900/800 01/06/00 Â£ sr 100@1=100 (1 page)
16 January 2001	Â£ sr 100@1 01/12/99 (1 page)
16 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 2001	Â£ sr 100@1 01/12/99 (1 page)
16 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 2001	Â£ ic 900/800 01/06/00 Â£ sr 100@1=100 (1 page)
16 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (7 pages)
23 December 1999	Return made up to 19/12/99; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 December 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
1 April 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
14 December 1998	Return made up to 19/12/98; no change of members (4 pages)
14 December 1998	Return made up to 19/12/98; no change of members (4 pages)
18 June 1998	Registered office changed on 18/06/98 from: sir john lyon house 5 high timber street london EC4V 3NS (1 page)
18 June 1998	Registered office changed on 18/06/98 from: sir john lyon house 5 high timber street london EC4V 3NS (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
12 January 1998	Return made up to 19/12/97; no change of members (4 pages)
12 January 1998	Return made up to 19/12/97; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
23 December 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
23 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
8 November 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
2 January 1996	Full accounts made up to 30 November 1994 (5 pages)
2 January 1996	Full accounts made up to 30 November 1994 (5 pages)
7 December 1995	Return made up to 19/12/95; no change of members (4 pages)
7 December 1995	Return made up to 19/12/95; no change of members (4 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)